CAP Source
Board
2 directors, last change in 2024Director (not named in the articles)
since 19-05-2016
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
3 names, the dashed line is todayd'HUART MARIE
Director
Director
De Backer
Director (not named in the articles)
Director (not named in the articles)
d’Huart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- d'HUART MARIE
- Director, from 19-05-2016 to date
- De Backer
- Director (not named in the articles), from 19-05-2016 to date
- Manager, until 08-01-2024
- d’Huart
- Director (not named in the articles), appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00